HUDACO INDUSTRIES LIMITED - No Change Statement, Availability of Integrated Annual Report and Notice of Annual General Meeting

No Change Statement, Availability of Integrated Annual Report and Notice of Annual General Meeting

HUDACO INDUSTRIES LIMITED
Incorporated in the Republic of South Africa
Registration number 1985/004617/06
Share code: HDC & ISIN: ZAE000003273
("Hudaco" or the "Company")


NO CHANGE STATEMENT, AVAILABILITY OF INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL
MEETING


No change statement and availability of integrated annual report

Shareholders are advised that the summary report for the year ended 30 November 2023, incorporating the summary
annual financial statements and notice of annual general meeting ("Summary Report"), will be distributed to
shareholders today, 23 February 2024.

The integrated annual report is available on the Company's website at: www.hudaco.co.za or through the link:
https://senspdf.jse.co.za/documents/2024/jse/isse/hdc/IAR2023.pdf and incorporates the audited annual financial
statements, which contain no modifications to the reviewed consolidated results for the year ended 30 November
2023, which were published on SENS on 1 February 2024. The annual financial statements have been audited by
Deloitte & Touche, who have issued an unmodified audit opinion thereon.

Hard copies of the integrated annual report may be requested via email from the Company secretary at
hudaco@acorim.co.za.

Notice of the annual general meeting

Notice is hereby given that the 39th annual general meeting ("AGM") of Hudaco shareholders will be held at 11:00 on
Wednesday, 27 March 2024 in the boardroom at Hudaco's offices, situated at Building 9, Greenstone Hill Office Park,
Emerald Boulevard, Greenstone Hill, Edenvale, to transact the business as stated in the notice of AGM forming part of
the integrated annual report and included in the Summary Report.

Salient dates

                                                                                                              2024
 Record date for determining which shareholders are entitled to receive the AGM notice         Friday, 16 February
 Summary Report posted to shareholders on or about                                             Friday, 23 February
 Last day to trade to be eligible to participate and vote at the AGM                             Tuesday, 19 March
 Record date for attending and voting at the AGM                                                  Friday, 22 March
 Forms of proxy to be lodged preferably by 11:00* on                                              Monday, 25 March
 AGM to be held at 11:00                                                                       Wednesday, 27 March
 Results of AGM to be released on SENS on or about                                             Wednesday, 27 March

* Any forms of proxy not submitted by this time may nevertheless be submitted to the transfer secretaries before the
  AGM or handed to the chairman of the AGM prior to the shareholder exercising any rights of a shareholder at the
  AGM.


23 February 2024

Corporate Advisor and Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited

Date: 23-02-2024 05:34:00
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